United States v. Noelke

1 F. 426, 17 Blatchf. 554, 1880 U.S. App. LEXIS 2376
CourtU.S. Circuit Court for the District of Southern New York
DecidedMarch 30, 1880
StatusPublished
Cited by19 cases

This text of 1 F. 426 (United States v. Noelke) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Southern New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Noelke, 1 F. 426, 17 Blatchf. 554, 1880 U.S. App. LEXIS 2376 (circtsdny 1880).

Opinion

Choate, J.

The defendant was indicted under Rev. St. § 3894, which provides as follows: “No letter or circular concerning lotteries, so-called gift concerts, or other similar enterprises, offering prizes, or concerning schemes devised and intended to deceive and defraud the public for the purpose of obtaining money under false pretences, shall be carried in the mail. Any person who shall knowingly deposit or send anything to be conveyed by mail, in violation of this [428]*428section, shall be punishable by a fine of not more than $500 nor less than $100, with costs of prosecution.”

The indictment contained two counts. The first count charged that the defendant “did unlawfully and knowingly deposit in the mail of the United States, and send to be conveyed by the said mail, a certain letter and circular concerning a lottery, which said letter and circular was then and there of the tenor and in the words and figures following, that is to say:

“‘New York, November 7, 1879.
“ * Chas. D. J. Noelke, Banker and Broker, 238 Grand street, between Christie and Bowery:
“‘Dear Sir — Yours of the 5th inst., enclosing $2, received. Enclosed please find 2 J La. tickets, as per your order.
“ ‘ Yery respectfully,
“‘Chas. D. J. Noelke.
“‘All prizes payable in full on presentation of ticket.
“ ‘ Official copy of drawings mailed as soon as received.’ ”

—Which said letter and circular was then and there enclosed in an envelope and addressed as follows, that is to say:

“M. Many,
“Care'of P. Howell, Esq.,
“Trenton, New Jersey,
“Mercer Co.”

The second count charged that the defendant “did unlawfully and knowingly deposit in the mail of the United States, and send, to be conveyed by said mail, a certain circular concerning a lottery, which said circular was then and there enclosed in an envelope, which said envelope was addressed aa follows:.

“‘M. Many,
“ ‘Care of P. Howell, Esq.,
« «Trenton, New Jersey,
“ * Mercer Co.’

—And which said circular purported to be an announcement of the one hundred and fourteenth grand monthly distribu[429]*429tion of the Louisiana State Lottery, to take place at New Orleans, Tuesday, November 11, 1879, describing the list of prizes, the plan of the lottery, a list of capital prizes, and a statement of their authority for, and method of, doing business.”

The defendant pleaded “not guilty,” and after trial and verdict of “guilty” on both counts, he now moves in arrest of judgment, and for a new trial upon exceptions.

1. The first objection taken to the first count is that the writing set out in that count is improperly described as a “letter and circular;” It is insisted that the statute, in proscribing a letter or circular, recognizes the distinction between the two things; that by a circular is intended a written or printed communication, general, and not personal, in its character, and that by a letter is intended a communication personal and individual in character, and not general; that if the paper set forth is a letter, then it is not and cannot be a circular, within the meaning of the statute, and if it is a circular, then it cannot be a letter. We think, however, that the same paper may be both a letter and a circular. No doubt there may be many circulars that are not letters, but a circular which is in the form of a letter may be well described as a letter and a circular, and "there is no reason for excluding such a circular from the operation of the statute. There is nothing on the face of the paper set forth in the first count indicating that it was not a circular — that is, a paper intended to be issued to a great number of persons, or for general circulation — yet it, undoubtedly, is a letter in form. This mode of describing it may perhaps have imposed on the government the necessity of proving that the paper was both a letter and a circular; although, where an instrument is set out in full, the description has been held to bp surplusage. Rex v. Williams, 2 Den. Cr. C. 67; U. S. v. Trout, 4 Biss. 105; U. S. v. Burnett, (this court, unreported.) But whether these cases apply to the present case or not, we think the count is not for this reason bad.

2. It is also objected to the first count that it omits to charge that the paper was one “concerning a lottery offering [430]*430prizes.” This objection is based on an erroneous reading of the statute. The things prescribed are (1) “lotteries,” (2) “so-called gift concerts,” (3) “similar enterprises offering prizes,” and (4) “schemes devised and intended to deceive and defraud the public for the purpose of obtaining money under false pretences.” The words “offering prizes,” qualify and limit the words “similar enterprises.” They indicate the nature of the similarity to “lotteries” and “so-called gift concerts,” which must characterize other “enterprises” than “lotteries” and “gift concerts,” to bring them also within the embrace of the statute. The words are 'wholly unnecessary, and would be tautological, as descriptive of “lotteries” and “gift concerts,” for the offering of prizes is well understood to be an essential part of a “lottery” or a “gift concert.” This, we think, is the obvious construction and meaning of the statute.

3. It is also objected to the first count that it omits averments necessary to show the illegal quality of the writing set forth; that as set out the paper does not on its face, and without explanation, concern a lottery; that the expression “La. tickets” is unintelligible until more than intrinsically appears is supplied by innuendo, and that there is no allegation of the existence of a lottery of and concerning which the paper was written.

It is undoubtedly an established rule of criminal pleading that in setting out a writing as an alleged violation of a statute, where words constitute the gist of the offence, if the paper itself, in its own terms, does not purport to be the thing prohibited, the indictment should by further averment or innuendo set forth that essential fact. The word “lottery” is not used in the paper set out in the first count. The expressions, “La. tickets,” “all prizes,” and “official copy of drawings,” do not, perhaps, necessarily refer to a lottery, although it is difficult to imagine any other subject to which they could be reasonably attributed, but the paper is averred to be “a certain letter and circular concerning a lottery,” and although this is an unartificial and informal mode of averring that the words “tickets,” “prizes” and “drawings,” used in the paper, [431]*431were used in reference to tickets, prizes and drawings of and in a lottery, we think that the defect is not available to the defendant after verdict.

By Rev. St.

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Bluebook (online)
1 F. 426, 17 Blatchf. 554, 1880 U.S. App. LEXIS 2376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-noelke-circtsdny-1880.